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COSALT LEISURE PRODUCTS LIMITED

Company number 03626040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
30 Apr 2012 TM01 Termination of appointment of Dolores Douglas as a director
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 100
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 1 November 2009
12 May 2010 AD01 Registered office address changed from Fish Dock Road Grimsby South Humberside DN31 3NW on 12 May 2010
14 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010
26 Aug 2009 AA Full accounts made up to 26 October 2008
13 May 2009 288a Secretary appointed mrs denise brenda robinson
13 May 2009 288b Appointment terminated secretary alan robson
16 Apr 2009 363a Return made up to 20/03/09; full list of members
27 Aug 2008 AA Full accounts made up to 28 October 2007
03 Jun 2008 288b Appointment terminated director per jonsson
04 Apr 2008 363a Return made up to 20/03/08; full list of members
10 Jan 2008 288b Director resigned